Consumer Banking

6 months ago

Goregaon East Mumbai Maharashtra, India JPMorgan Chase & Co Full time

**JOB DESCRIPTION**

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.

In this team You will be responsible for the management of fraud risk associated with Check transactions and cash withdrawals

Job responsibilities
- You will monitor the fraud trends in the portfolio to develop insights around potential gaps in our defenses and propose solutions by leveraging data from across the firm, advanced machine learning models, and other advanced analytics.
- You will develop strategies and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud strategies, and customer impacts from fraud prevention efforts.
- You will work closely with partners across the firm to deliver on joint priorities that keep the firm and our customers safe from fraud while helping the business grow
- You will also be responsible for working closely with fraud risk technical product team to deliver best in class fraud fighting capabilities to protect our customers.

Required qualifications, capabilities, and skills
- 4-7 years of professional experience related to risk management, strategic analytics, or data science
- Strong knowledge of programming language like SAS, SQL
- Strong analytical, interpretive, and problem-solving skills with the ability to interpret large amounts of data to monitor and uncover behaviors and trends in fraudulent activity
- Strong, clear, and concise written and verbal communication with ability to edit and prepare executive level communications. Proficient in Excel & PowerPoint
- Excellent organizational and project management skills; able to manage competing priorities under tight deadlines
- Proven ability to collaborate and build strong partnerships.
- Intellectual curiosity with a proven ability to learn quickly

Preferred qualifications, capabilities, and skills
- Prior experience working in Fraud risk, especially Check Fraud

**ABOUT US**

JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

**ABOUT THE TEAM**

Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We’re proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions - all while ranking first in customer satisfaction.

Risk Management helps the firm understand, manage and anticipate risks in a constantly changing environment. The work covers areas such as evaluating country-specific risk, understanding regulatory changes and determining credit worthiness. Risk Management provides independent oversight and maintains an effective control environment.

  • Consumer Banking

    7 months ago

    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** The Risk Data Architecure team is responsible for building data monitoring & controls primarily for Risk Decision Engines and Third party services within Consumer & Community Banking. In this team you will be responsible for building data monitoring & controls and expected to have a detailed understanding of system requirements, data...

  • Consumer & Community Banking - Business Resilience

    4 months ago

    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Business Resilience team to partner with the Business. CCB Business Resiliency’s mission is to continuously improve our businesses’ ability to provide outstanding...

  • Consumer Banking Digital Payments Fraud Strategy

    2 months ago

    Goregaon East, Mumbai, Maharashtra, India JPMorganChase Full time

    **JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Strategic Analytics Associate in Digital Payments, Fraud, Scam & Wrongdoer Risk Strategy Team,...

  • Consumer Banking

    4 months ago

    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** This is a critical role and will require both technical and analytical skills and the ability to engage with stakeholders. **Responsibilities**: - Include the use of querying tools, reports and analyses to mitigate risk resulting from changes made to our decision engines. - Understanding of how data is created, transformed, and used...

  • Consumer Banking Machine Learning Modeling

    6 months ago

    Goregaon, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** If you are intellectually curious and have a passion for driving solutions across organizational boundaries, you may be the perfect fit for our team. Job Responsibilities - Utilize cutting-edge approaches to design and develop sophisticated machine learning models to steer impactful decisions for the business - Leverage big...

  • Banking partnership

    2 weeks ago

    Mumbai, India ShopSe Digital Finance Full time

    Company DescriptionAt Shop Se, we empower brands to achieve zero drop-offs and maximize conversions, redefining the landscape of consumer financing. We offer the Shop Se Edge—a holistic affordability solution with multiple payment modes, lender compatibility checks, and an omni-channel presence. Shop Se is India's largest digital EMI marketplace, trusted...

  • Banking partnership

    2 weeks ago

    Mumbai, India ShopSe Digital Finance Full time

    Company Description At Shop Se, we empower brands to achieve zero drop-offs and maximize conversions, redefining the landscape of consumer financing. We offer the Shop Se Edge—a holistic affordability solution with multiple payment modes, lender compatibility checks, and an omni-channel presence. Shop Se is India's largest digital EMI marketplace,...

  • Consumer Cards Fraud Risk Analytics and Strategy

    7 months ago

    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...

  • Banking Partnership

    3 weeks ago

    Mumbai, India ShopSe Digital Finance Full time

    Company DescriptionAt ShopSe, we empower brands to achieve zero drop-offs and maximize conversions, redefining the landscape of consumer financing. We offer the ShopSe Edge—a holistic affordability solution with multiple payment modes, lender compatibility checks, and an omni-channel presence. ShopSe is India's largest digital EMI marketplace, trusted by...

  • Private Bank: Client Business Intelligence and

    7 months ago

    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** JP Morgan Chase & Co is a leading global financial services firm with over 240,000 employees and operations in over 60 countries. It operates across four business segments including Asset & Wealth Management, Corporate and Investment Banking, Commercial Banking and Consumer and Community Banking. J.P. Morgan Asset & Wealth Management, is...

  • Consumer Banking

    1 month ago

    Mumbai, Maharashtra, India JPMorganChase Full time

    **JOB DESCRIPTION** The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals. As a Fraud Risk Strategy Analytics Associate within our Risk...

  • Consumer Banking

    1 month ago

    Mumbai, Maharashtra, India JPMorgan Chase Full time

    The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals. As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will...

  • Global Private Bank Financial Analysis

    3 months ago

    Goregaon East, Mumbai, Maharashtra, India JPMorganChase Full time

    **JOB DESCRIPTION** J.P. Morgan Wealth Management is a global wealth management leader that delivers the highest quality advice, service, capabilities and products to high net worth individuals and families around the world. We deliver highly customized and comprehensive solutions to help clients with the many complexities they face by leveraging the...

  • Officer, Customer Service Officer, Consumer Banking Group

    3 weeks ago

    Mumbai, Maharashtra, India DBS Bank Full time

    Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

  • Commercial Investment Banking Markets Audit

    3 months ago

    Goregaon East, Mumbai, Maharashtra, India JPMorganChase Full time

    **JOB DESCRIPTION** Job Description** This role is for an experienced audit professional to join the Commercial and Investment Banking Business Audit Team reporting regionally into Audit Manager or Director outside India. **Job Summary** The India Commercial and Investment Banking Audit team is responsible for assessing the adequacy and effectiveness...

  • Private Bank Marketing Intelligence Associate

    6 months ago

    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** J.P. Morgan Private Bank is committed to providing exceptional service to our clients and business partners. Our sales and client service teams, marketing support, and product specialists, are dedicated to the support of our clients and leverage the capabilities of our global firm to deliver to our clients. We provide an integrated...

  • Consumer Banking

    1 month ago

    Mumbai, Maharashtra, India JPMorganChase Full time

    **JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Consumer Banking - Risk Architecture Data Analytics - Associate within our Consumer & Community...

  • Commercial Investment Banking

    4 months ago

    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Job Description** This role is for an experienced audit professional to join the Commercial and Investment Banking Business Audit Team reporting regionally into Audit Manager or Director outside India. **Job Summary** The India Commercial and Investment Banking Audit team is responsible for assessing the adequacy and effectiveness...

  • Officer, Personal Banker, Consumer Banking Group

    4 months ago

    Chembur, Mumbai, Maharashtra, India DBS Bank Full time

    Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

  • Corporate Investment Banking Technology Audit

    6 months ago

    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** This role is for you as an experienced Information technology audit professional to join the Corporate Investment Banking Technology Audit Team. **Job Summary**: As a Auditor Associate in our Internal Audit group you will strengthen internal controls in a fast paced environment. This role will report locally into Audit Manager or...